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| Trevor J Brown MBA, FCIM, Managing Director |  |
| Jane Brown Company Secretary | |
| Chris Doyle BA (cantab), LLB (hons) | |
| Stephen Allport CBiol, MIBiol, DMS, DipM, MCMI, MChIM | |
| Trevor H Flanagan BSc (Hons), PhD | |
| Andrew Myers BSc, PhD | |
| Sri Srikanthan MBA, ACMA | |
| Vanessa Brown BA (Hons) | |
| Zoe Blumer BSc (Hons), PhD | |
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